EDISON JOEL CAMPERO BRICEÑO - 16811XXX

Comprehensive Background check of Edison Joel Campero Briceño - 16811XXX

Nationality Venezuelan
National citizen document 16811XXX
Voter Precinct 29911
Report Available

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What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?

The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.

How is possession regulated in cases of children of single parents in Argentina?

In cases of children of single parents in Argentina, custody is granted considering the best interests of the child. The law recognizes the rights and responsibilities of both parents, and the court can establish custody based on the well-being of the child, even if the parents are not married or cohabiting.

What is the "E Card" in Panama and who can obtain it?

The "E Card" is a special identity card for foreigners residing in Panama, including foreigners with work visas, pensioners, investors, and others.

What is the periodicity of risk assessments associated with exposed people in Paraguay?

Assessments of risks associated with exposed persons in Paraguay are carried out periodically, at a set frequency, to keep understanding of risks up to date and adapt regulatory strategies as necessary.

Can employers file labor lawsuits against workers in Costa Rica?

Yes, employers can file labor claims against workers in Costa Rica if they believe there is a violation of the terms of the employment contract or a breach by the employee. Employment claims can be filed by both parties in an employment relationship.

How is a natural resource exploitation permit processed in Mexico?

The processing of a natural resource exploitation permit in Mexico depends on the type of resource and the jurisdiction. It generally involves submitting an application to the Ministry of the Environment and Natural Resources (SEMARNAT) or the corresponding local authority. You must provide documentation and meet specific requirements, including environmental impact assessments.

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